Corporate Governance Compliance Administration

• Perform a comprehensive corporate governance risk assessment
• Work with the Board of Directors and the company's general counsel to develop a customized corporate governance compliance program and compliance monitoring program
• Perform customized corporate governance training
• Research and address corporate governance issues
• Prepare and present periodic reports to the board and senior management
• Maintain the company's awareness of the corporate governance regulatory environment, including best practices
• Assist in implementation of new and amended regulations affecting corporate governance
• Assist with regulatory examinations covering corporate governance matters

Corporate Governance Compliance Consulting

• Ethics code review and drafting, counseling and training
• Sarbanes Oxley compliance
• Board of Directors and committee consulting including review and drafting of charters
• SEC, NYSE, AMEX, NASDAQ and bank regulatory corporate governance requirements
• Corporate governance best practices
• Develop and review corporate compliance program based on U.S. Sentencing Guidelines for Organizations, as amended in 2004
• Corporate governance compliance risk assessment
• Drafting and review of corporate governance policies and procedures
• Corporate governance compliance testing (reviews/monitoring)
• Customized corporate governance training

Corporate Governance Compliance Risk Assessments

• Evaluate the current corporate governance compliance function
• Identify the specific corporate governance requirements
• Review all existing corporate governance compliance documentation
• Evaluate corporate governance policies and procedures
• Test selected transactions
• Interview key personnel
• Ascertain corporate governance compliance systems and controls
• Evaluate corporate governance training efforts
• Review prior examination and audit findings related to corporate governance
• Develop a corporate governance compliance risk profile
• Recommend a customized corporate governance compliance program based on the results of the risk assessment

Corporate Governance Educational Services

• Customized programs presented by experienced professionals
• Practical expertise from an organization that works hands-on with a broad range of companies
• A range of courses designed for specific skill and responsibility levels throughout the company